DOSSIERS / AO ZHEN EMBROIDERY IMPEX CO LTD SRL
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Company dossier

AO ZHEN EMBROIDERY IMPEX CO LTD SRL

ONRC · COMPANY · INCORPORATED 1994-07-27
KYBE ID: RO-J40_14256_1994 · J40/14256/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AO ZHEN EMBROIDERY IMPEX CO LTD SRL
ro_onrc
J40/14256/1994
ro_onrc
active
ro_onrc
1994-07-27
ro_onrc
Sos. COLENTINA 81, 021165 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
CHEN ROM 2000 INTERCOM SRLactiveCHINA PIONEER INDUSTRIAL CO SRLactiveCRISTEL COM PROD IMPEX SRLactiveDAINCO INTERNATIONAL IMPEX SRLactiveDOR COMPANY 2000 SRLactiveED-AND-EDY 2000 IMPEX SRLactiveFAIR PLAY ELECTRONIC SRLactiveFEIDA UNIVERSAL IMPEX SRLactiveGAO DESIGN SRLactiveHAOFENG IMPEX SRLactiveHONGDA INTERNATIONAL IMPEX SRLactiveHONG FA 3000 SRLactiveHUA QING COMIMPEX SRLactiveJIA HE INTERNATIONAL SRLactiveJIN CHANG COMIMPEX SRLactiveJINGBO IMPEX SRLactiveJIN XING COMIMPEX SRLactiveLIU STYLE 2000 COMEX SRLactiveLONG TAO COMERCIAL SRLactiveLUMINA RO 2002 SRLactive

+28 more

People with significant control

3 people
NameRoleFromSource
YU JIANHUAadministrator—ONRC registry
CONSENSUS OMNIUM IPURLlichidator—ONRC registry
NĂGÎRDU PAVEL DANIELA-VIVIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100